Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
|
|
|
25 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
09 May 2023 |
CH01 |
Director's details changed for Mr George Thomas Ivan James on 27 April 2023
|
|
|
05 May 2023 |
PSC05 |
Change of details for George James Consultancy Limited as a person with significant control on 27 April 2023
|
|
|
05 May 2023 |
CH03 |
Secretary's details changed for Mr Kenneth Wynne James on 27 April 2023
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
|
|
|
20 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
09 Mar 2022 |
PSC07 |
Cessation of George Thomas Ivan James as a person with significant control on 31 August 2021
|
|
|
08 Mar 2022 |
PSC02 |
Notification of George James Consultancy Limited as a person with significant control on 31 August 2021
|
|
|
31 Aug 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
|
|
|
28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
09 Oct 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with updates
|
|
|
25 Sep 2020 |
PSC04 |
Change of details for Mr George Thomas Ivan James as a person with significant control on 20 July 2020
|
|
|
24 Sep 2020 |
CH01 |
Director's details changed for Mr George Thomas James on 20 July 2020
|
|
|
29 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
|
|
|
21 May 2020 |
MR01 |
Registration of charge 091964470001, created on 18 May 2020
|
|
|
16 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
|
|
|
02 Aug 2019 |
AAMD |
Amended micro company accounts made up to 31 August 2018
|
|
|
16 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
|
|
|
15 May 2019 |
AD01 |
Registered office address changed from Kajaine House 57-67 High Street Edgware HA8 7DD to 42-46 Station Road Edgware HA8 7AB on 15 May 2019
|
|
|
19 Sep 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with updates
|
|
|
11 Sep 2018 |
PSC04 |
Change of details for Mr George Thomas Ivan James as a person with significant control on 30 August 2018
|
|
|
08 Sep 2018 |
CH01 |
Director's details changed for Mr George Thomas James on 30 August 2018
|
|